OSINT: The Authoritative Guide to Due Diligence 3rd Edition

Copyright
About OSINT
Dedication
Table of Contents
Foreward
Acknowledgments
About the Author
Author Welcome
PART I - Getting Started in the Field
Chapter 1 - Learning to CRAWL
Chapter 2 - A Successful Approach to Due Diligence
Chapter 3 - Due Diligence Best Practices
Chapter 4 - Types of Business Investigations and Managing Client Expectations
Chapter 5 - Due Diligence Intelligence Gathering and Research Fundamentals
Chapter 6 - Due Diligence Analysis
Chapter 7 - Investigating People Connected to Business
PART II - Understanding Business Structures and Organization
Chapter 8 - Navigating the Business Landscape
Chapter 9 - Untangling Business Structures
Chapter 10 - Understanding the Big Picture
PART III - Resources for Gathering Business Intelligence
TRADECRAFT - Communication
Chapter 11 - Databases for Due Diligence Investigations
TRADECRAFT - Research
Chapter 12 - Researching Court Records
Chapter 13 - Regulatory Compliance & Licensure
Chapter 14 - Financial Fraud
Chapter 15 - Assets & Liens
TRADECRAFT - Analysis
Chapter 16 - Connecting the Dots
Chapter 17 - Searching Business Ties
Chapter 18 - Using Industry Sources
Chapter 19 - Using Social Media in Investigations
PART IV - Client Interaction
Chapter 20 - Client Interaction
TRADECRAFT - Writing & Listening
Appendices
Appendix A
Appendix B
Appendix C
Appendix D
Appendix E
Conclusion
Glossary